CAE (CAE) AGM 2026 summary

Opening remarks and agenda

• Meeting conducted in hybrid format, allowing both in-person and online participation and voting.

• Proper notice of meeting confirmed, quorum established, and meeting procedures explained.

Board and executive committee updates

• Board renewal highlighted with the addition of Bruce Ross and the departure of Ayman Antoun.

• Transition of chairman role from executive to non-executive effective January 1, 2027.

• CEO Matthew Bromberg completed his first year, bringing a focus on transformation and disciplined execution.

Overview of voting outcomes

• 80.11% of eligible shares voted.

• All 13 director nominees elected by substantial majority.

• PricewaterhouseCoopers reappointed as auditor with 92.74% approval.

• Advisory vote on executive compensation passed with 94.35% in favor.